- Company Overview for GGG INVESTMENTS LIMITED (02459338)
- Filing history for GGG INVESTMENTS LIMITED (02459338)
- People for GGG INVESTMENTS LIMITED (02459338)
- More for GGG INVESTMENTS LIMITED (02459338)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Jul 2014 | CH01 | Director's details changed for Mr Mark Teperson on 30 November 2013 | |
| 01 Jul 2014 | CH03 | Secretary's details changed for Mr Mark Teperson on 30 November 2013 | |
| 01 Jul 2013 | AP01 | Appointment of Mr Mark Teperson as a director | |
| 28 Jun 2013 | AP03 | Appointment of Mr Mark Teperson as a secretary | |
| 28 Jun 2013 | TM02 | Termination of appointment of Kenneth Jelf as a secretary | |
| 28 Jun 2013 | TM01 | Termination of appointment of Kenneth Jelf as a director | |
| 21 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 04 Mar 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 13 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 26 Apr 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 07 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 07 Jun 2011 | AD01 | Registered office address changed from 201 Haverstock Hill Belsize Park London NW3 4QG on 7 June 2011 | |
| 22 Mar 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 14 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 07 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 15 Jun 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 10 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
| 23 Sep 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 17 Sep 2008 | CERTNM | Company name changed gerber goldschmidt group LIMITED\certificate issued on 17/09/08 | |
| 04 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
| 26 Feb 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 29 Jun 2007 | AA | Accounts for a dormant company made up to 30 September 2006 | |
| 21 Jun 2007 | 363a | Return made up to 01/06/07; full list of members | |
| 21 Jun 2007 | 288c | Director's particulars changed | |
| 21 Jun 2007 | 190 | Location of debenture register |